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20250717_BELL_Laporan Informasi dan Fakta Material_31915597.pdf
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Nomor Surat 042/ADM/VII/2025
Nama Perusahaan PT Trisula Textile Industries Tbk
Kode Emiten BELL
Lampiran 1
Laporan Keterbukaan Informasi mengenai Meninggalnya Anggota Komite Audit
Perihal
PT Trisula Textile Industries Tbk. ("Perseroan")
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Trisula Textile Industries Tbk
Bidang Usaha Industri Tekstil dan perdagangan tekstil
Telepon 0226613333
Faksimili 0226613377
Alamat Surat Elektronik (email) corsec@trisula.com
Tanggal Kejadian 17 Juli 2025
Jenis Informasi atau Fakta Material Laporan Keterbukaan Informasi mengenai Meninggalnya
Anggota Komite Audit PT Trisula Textile Industries Tbk.
("Perseroan")
Uraian Informasi atau Fakta Material Pada tanggal 17 Juli 2025, Anggota Komite Audit Perseroan,
Bapak Ong Po Han telah meninggal dunia
Dampak kejadian, informasi atau fakta Perubahan komposisi Komite Audit Perseroan.
material tersebut terhadap kegiatan Sehubungan dengan hal tersebut, Perseroan saat ini sedang
operasional, hukum, kondisi keuangan, dalam proses penunjukan anggota Komite Audit yang baru,
atau kelangsungan usaha Emiten atau sesuai dengan ketentuan peraturan perundang-undangan
Perusahaan Publik yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT Trisula Textile Industries Tbk
Heru Jatmiko Harrianto
Direktur Administrasi dan Keuangan
PT Trisula Textile Industries Tbk
Jl. Mahar Martanegara No. 170, Cimahi
Telepon : 0226613333, Fax : 0226613377, www.trisulatextile.com
Nama Pengirim Heru Jatmiko Harrianto
Page 2
Jabatan Direktur Administrasi dan Keuangan
Tanggal dan Waktu 17-07-2025 15:45
Lampiran 1. BELL - KI Meninggalnya Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Trisula Textile Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trisula Textile Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 042/ADM/VII/2025
Issuer Name PT Trisula Textile Industries Tbk
Issuer Code BELL
Attachment 1
Subject Disclosure on Material Information or Facts regarding the Passing of a Member
of The Audit Committee of PT Trisula Textile Industries Tbk (the "Company")
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Trisula Textile Industries Tbk
Business Activities Industri Tekstil dan perdagangan tekstil
Telephone 0226613333
Faximile 0226613377
Email Address corsec@trisula.com
Date of Event 17 July 2025
Disclosure on Material Information or Facts regarding the
Type of Material Information or Facts Passing of a Member of The Audit Committee of PT Trisula
Textile Industries Tbk (the "Company")
Description of Material Information or On July 17th, 2025, Member of the Company's Audit
Facts Committee, Mr. Ong Po Han passed away.
Impact of event, material information or A change in the composition of the Company's Audit
facts towards Issuers or Public Committee.
Company’s operational activities, legal, In light of this, the Company is currently in the process of
financial condition, or going concern appointing a new Audit Committee member in accordance with
applicable laws and regulations.
Thus to be informed accordingly.
Respectfully,
PT Trisula Textile Industries Tbk
Heru Jatmiko Harrianto
Direktur Administrasi dan Keuangan
PT Trisula Textile Industries Tbk
Jl. Mahar Martanegara No. 170, Cimahi
Phone : 0226613333, Fax : 0226613377, www.trisulatextile.com
Sender Name Heru Jatmiko Harrianto
Function Direktur Administrasi dan Keuangan
Date and Time 17-07-2025 15:45
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Attachment 1. BELL - KI Meninggalnya Anggota Komite Audit.pdf
This is an official document of PT Trisula Textile Industries Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trisula Textile Industries Tbk is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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